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AGROFRESH INC.

Branch

Company Details

Name: AGROFRESH INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Dec 2003 (21 years ago)
Branch of: AGROFRESH INC., Illinois (Company Number CORP_61634215)
Entity Number: 2988861
ZIP code: 12207
County: New York
Place of Formation: Illinois
Principal Address: 9901 BRODIE LANE, SUITE 160, #229, AUSTIN, TX, United States, 78748
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STreet, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
CLINTON A. LEWIS JR. Chief Executive Officer 9901 BRODIE LANE, SUITE 160, #229, AUSTIN, TX, United States, 78748

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2023-12-28 2023-12-28 Address 9901 BRODIE LANE, SUITE 160, #229, AUSTIN, TX, 78748, USA (Type of address: Chief Executive Officer)
2023-12-28 2023-12-28 Address 510-530 WALNUT ST, STE 1350, PHILADELPHIA, PA, 19106, USA (Type of address: Chief Executive Officer)
2022-01-22 2023-12-28 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-01-22 2023-12-28 Address 80 STATE STreet, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2022-01-22 2023-12-28 Address 510-530 WALNUT ST, STE 1350, PHILADELPHIA, PA, 19106, USA (Type of address: Chief Executive Officer)
2022-01-22 2022-01-22 Address 510-530 WALNUT ST, STE 1350, PHILADELPHIA, PA, 19106, USA (Type of address: Chief Executive Officer)
2019-12-02 2022-01-22 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2019-12-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2022-01-22 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-12-01 2022-01-22 Address 510-530 WALNUT ST, STE 1350, PHILADELPHIA, PA, 19106, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231228001365 2023-12-28 BIENNIAL STATEMENT 2023-12-28
220122000138 2022-01-21 CERTIFICATE OF CHANGE BY ENTITY 2022-01-21
211201003194 2021-12-01 BIENNIAL STATEMENT 2021-12-01
191202062080 2019-12-02 BIENNIAL STATEMENT 2019-12-01
SR-38290 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-38289 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171201007379 2017-12-01 BIENNIAL STATEMENT 2017-12-01
160712006132 2016-07-12 BIENNIAL STATEMENT 2015-12-01
131211006514 2013-12-11 BIENNIAL STATEMENT 2013-12-01
111220002207 2011-12-20 BIENNIAL STATEMENT 2011-12-01

Date of last update: 19 Jan 2025

Sources: New York Secretary of State